Epstein Files Search

EFTA01731317Set 10

2018-02-2112p3,504w

DEPOSIT JINS EYEWE $7,200.00 02:40 PM (ET) JINS EYEWE 02/21/2018 ACH DEPOSIT PVH CORP $9,866.00 02:40 PM (ET) PVH CORP 02/21/2018 ACH DEPOSIT LANDS ... OXFORD IND INC. TRADE PAY PHN $1.500.00 4046531510 ACH DEPOSIT 02/16/2018 PVH CORPAP PAYMENT . PVH CORP AP PAYMENT $815.08 .10002000220744 02116/2018 Total Calculated Credits (15 Items) $102,796.58 02/15/2018 REMOTE ... MERCHANT ACH DEPOSIT 02/14/2018 BNKCDDEPOSI MERCHANT BNKCD DEPOSIT $33.030.44 434603110884 ACH DEPOSIT PVH CORP AP PAYMENT .100020002 02/1412018 PVH CORPAP PAYMENT . 19582 NTE'ZZZ'03222501N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf

EFTA01574082Set 10

2013-02-0154p5,539w

/BA1 CELANESE US HOLDINGS LLC 4.625% 11/15/2022 DTD 11/13/2012 15089Q-AD-6 BB /BA2 PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 693656-AA-8 BB /BA3 ... 07/27/2012 @ 110.375 MLPFS INC/FIXED INCOME TRADE DATE 01/31/13 (ID: 513075-BB-6) PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 @ 100.25 BNP PARIBAS SECURITIES BOND TRADE DATE 02/01/13 ... PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 @ 100.00 FIRST UNION CAPITAL MARKETS TRADE DATE 02/04/13 (ID: 693656-AA-8) CSC HOLDINGS LLC 8 5/8% FEB 15 2019 DTD 02/12/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574082.pdf

EFTA00396065Set 9

2013-02-087p1,998w

Nuance penny light, revs slight beat but missed net & lowered eps views (trading -12%) • PVH Corp to replace Big Lots in S&P 500 (date to be announced) (PVH trading ... THRM Shareholder Meetings: CERE Equity/Mixed Shelfs: N/A S&P 500 change (date tbd): PVH Corp. (PVH) to replace Big Lots (BIG) S&P 400 change (date tbd): Big Lots ... replace PVH Corp (PVH), Commvault Systems (CVLT) to replace Wamaco Group (WRC) Other Newspaper Articles & Stories WSJ cautious: Ctrip.com (CTRP) WSJ • Goldman Sachs prepares to deal with Volcker rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396065.pdf

EFTA01574295Set 10

2013-06-0165p6,713w

JARDEN CORP 6 1/8% NOV 15 2022 DTD 11/09/2010 471109-AE-8 BB- /BA3 PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 693656-AA-8 BB /BA3 ROYAL BK SCOTLND ... RESORTS INTL 6.625% 12/15/2021 DTD 12/20/2012 (ID: 552953-CA-7) PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 (ID: 693656-AA-8) RRI ENERGY INC 7 7/8% JUN 15 2017 DTD 06/13/2007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574295.pdf

EFTA01523052Set 10

2013-02-011p232w

07/27/2012 e 110.375 MLPFS INC/FIXED INCOME (ID: 513075-BB-6) 2/1 Purchase PVH CORP 4.500% 12/192022 DID 12/20/2012 a 2,000.000 100.25 (2,005.00) 2/6 100.25 GNP PARIBAS SECURITIES BOND ... 69365841A-8) 2/4 Purchase PVH CORP 4500% 12/15/2022 DID 12/20/2012 0 3.000.000 100.00 (3,000.00) 2/7 100.00 FIRST UNION CAPITAL MARKETS (ID: 693656-M-8) JP Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523052.pdf

EFTA01523050Set 10

2013-02-011p282w

INCOME 0.00 TRADE DATE 01/31/13 (ID: 513075-8B-6) 2/6 Accrued IM Paid PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 2,000.000 0.006 (11.50) 100.25 BNP PARIBAS SECURITIES BOND TRADE ... DATE 0.00 02/01/13 (ID: 693656-AA-8) 2/7 Accrued IS Paid PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 © 3.000.000 0.006 (17.63) 100.00 FIRST UNION CAPITAL MARKETS TRADE DATE 0.00 02/04/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523050.pdf

EFTA01574360Set 10

2013-07-0172p7,433w

BUDEGET CAR RENTAL 8 1/4% JAN 15 2019 DTD 01/15/2011 (ID: 053773-AN-7) PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 (ID: 693656-AA-8) SEAGATE TECHNOLOGY HDD H SR NOTES ... High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 @ 96.271 MILLENNIUM ADVISORS, LLC (ID: 693656-AA-8) SEAGATE TECHNOLOGY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574360.pdf

EFTA01523157Set 10

2013-06-011p199w

11/09/2010 471109-AE-8 86- /8A3 PVH CORP 96.00 5,000.00 4,800.00 5,005.00 (205.00) 225.00 5.04% 4.500% 12/15/2022 DTD 12/20/2012 10.00 693856-M4 BB /BA3 ROYAL BK SCOTLND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523157.pdf

EFTA01574185Set 10

2013-04-0155p5,752w

/BA1 CELANESE US HOLDINGS LLC 4.625% 11/15/2022 DTD 11/13/2012 15089Q-AD-6 BB+ /BA2 PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 693656-AA-8 BB /BA3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574185.pdf

EFTA01574136Set 10

2013-03-0149p5,072w

/BA1 CELANESE US HOLDINGS LLC 4.625% 11/15/2022 DTD 11/13/2012 15089Q-AD-6 BB /BA2 PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 693656-AA-8 BB /BA3 FORD MOTOR COMPANY GLOBAL LANDMARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574136.pdf

EFTA01523163Set 10

2013-06-011p235w

12/15/2021 DTD 15,000.000 0.032 483.07 12/20/2012 (ID: 552953-CA-7) 6/17 Corporate Interest PVH CORP 4.500% 12/15/2022 DM 12/20/2012 5,000.000 0.022 109.38 (ID: 693656-AA-8) 6/17 Corporate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523163.pdf

EFTA01574240Set 10

2013-05-0155p5,848w

Income CELANESE US HOLDINGS LLC 4.625% 11/15/2022 DTD 11/13/2012 15089Q-AD-6 BB+ /BA2 PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 693656-AA-8 BB /BA3 ROYAL BK SCOTLND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574240.pdf

EFTA01523074Set 10

2013-03-011p185w

11/1512022 DTD 11/13/2012 10.27 150890-AD-6 BB /BA2 PVH CORP 98.75 5,000.00 4,937.50 5,005.00 (67.50) 225.00 4.66% 4.500% 12/15/2022 DTD 12/20/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523074.pdf

EFTA01523100Set 10

2013-04-011p201w

11/15/2022 DTD 11/13/2012 29.54 150890-AD-6 BB* /BA2 PVH CORP 103.25 5,000.00 5,162.50 5,005.00 157.50 225.00 4.09% 4.500% 12/15(2022 DTD 12/20/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523100.pdf

EFTA01523046Set 10

2013-02-011p180w

11/15/2022 DTD 11/13/2012 89.37 150890-AD-6 BB /BA2 PVH CORP 98.50 5,000.00 4,925.00 5,005.00 (80.00) 225.00 4.69% 4.500% 12/15/2022 DTD 12/20/2012 44.37 6938564A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523046.pdf

EFTA01523130Set 10

2013-05-011p174w

11/15/2022 DTD 11/13/2012 10.27 150890-AD.6 BB+ /BA2 PVH CORP 100.00 5,000.00 5,000.00 5,005.00 (5.00) 225.00 4.50% 4.500% 12/1512022 DTD 12/20/2012 100.62 693656-AA-8 BB 18A3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523130.pdf

EFTA01806808Set 10

2016-06-292p367w

receive the special offer. Certain restrictions may apply. Please see store for details. PVH Corp associates are not eligible. Entire Store Up To 70% Off + 20% Off Seasonal Styles Valid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806808.pdf

EFTA01808090Set 10

2016-06-252p382w

receive the special offer. Certain restrictions may apply. Please see store for details. PVH Corp associates are not eligible. Additional 20% Off Clearance Promotion valid 6.23-6.29. Prices will automatically

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808090.pdf

EFTA01523180Set 10

2017-05-011p282w

01/15/2011 (ID: 053773-AN-7) 7/11 Accrued Int Recd PVH CORP 4.500% 12/15/2022 DID 12/20/2012 5.000.000 0.003 16.25 (ID: 693658-AA-8) 7/11 Accrued Int Reed SEAGATE TECHNOLOGY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523180.pdf